DOSSIERS / DDD TRANS SERV S.R.L.
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DDD TRANS SERV S.R.L.

ONRC · COMPANY · INCORPORATED 2023-09-14
KYBE ID: RO-J40_17156_2023 · J40/17156/2023 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DDD TRANS SERV S.R.L.
ro_onrc
J40/17156/2023
ro_onrc
active
ro_onrc
2023-09-14
ro_onrc
DIMITRIE CANTEMIR 8, 40242 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AMD REAL ESTATE S.R.L.activeAMELIABEAUTY SRLactiveBOJED IMPORT EXPORT SRLactiveCABINET MEDICAL DR. ESFANDIARI SAEID S.R.L.activeCONSTANTINESCU DOINA-GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveCONTENT MARKETING SRLactiveDAVID JOHNSON & COMPANY SRLactiveFLYHIGH IMAGINATION S.R.L.activeGALLO EXCLUSIV S.R.L.activeGALLO ONLINE SHOP S.R.L.activeGALLO SHOES S.R.L.activeHELADE NATURAL SRLactiveHR CYBER S.R.L.activeKEYZIA S.R.L.activeNEACŞU ALIN-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveROTTA COMIMPEX SRLactiveROYAL LIGHTING CONCEPT SRLactiveRRR TRANS SERV S.R.L.activeSYMPHONY CONSULTANCY & INVESTMENTS SRLactiveVEROCOM SOLUTIONS SRLactive

+4 more

People with significant control

1 people
NameRoleFromSource
CRISTEA NICOLAEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100